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PNB scam

Morning Breaking: UK Court rejects Nirav Modi's bail plea

The Westminster Court in the UK has rejected PNB scam accused Nirav Modi's bail plea. Watch full video to know more.

Mar 30, 2019, 09:42 AM IST

Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.

Mar 28, 2019, 10:49 AM IST

Nirav Modi extradition: CBI team likely to leave for London

A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, officials said.

Mar 27, 2019, 10:57 AM IST

Fugitive proceedings listed against Mehul Choksi in PMLA court, next hearing on April 9

Choksi, through his advocates said that entire proceedings against him are bad in law.

Mar 22, 2019, 14:40 PM IST

Deshhit: Know top 20 desh hit news of today

This segment of Zee News brings top 20 news stories of the day. Watch top 20 big stories with details.

Mar 21, 2019, 01:28 AM IST

India welcomes arrest of Nirav Modi, to actively follow up with UK on his extradition

"Government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest," said the MEA.

Mar 20, 2019, 23:45 PM IST

Taal Thok Ke: Nirav Modi arrested in London

Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud.

Mar 20, 2019, 19:50 PM IST

Long time before Nirav Modi is extradited: Top UK law expert

Modi was held after a UK court executed an arrest warrant issued against him by the Westminster Court on March 13, which was described as "a major victory" by India.

Mar 20, 2019, 18:55 PM IST

UK court denies bail to Nirav Modi, next hearing on March 29

Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.

Mar 20, 2019, 18:22 PM IST

Nirav Modi arrested in London: All you need to know about extradition process in UK

Fugitive Nirav Modi was on Wednesday arrested in London following India's request for extradition of billionaire jeweller who is wanted in the Rs 13,000 crore PNB fraud. Watch full video to know more.

Mar 20, 2019, 17:18 PM IST

Fugitive businessman Nirav Modi arrested in London

Fugitive diamond merchant Nirav Modi has been arrested in London on Wednesday in connection with the Rs 13,000-crore PNB scam in India. He will appear in custody at Westminster Magistrates' Court.

Mar 20, 2019, 15:18 PM IST

Nirav Modi arrested in London, to be produced in court shortly

The External Affairs ministry has already sent  an extradition request to the United Kingdom.

Mar 20, 2019, 15:07 PM IST

Nirav Modi spotted on the streets of London once again

Nirav Modi refused to speak anything about the arrest warrant issued by Westminister, London court. Nirav also said, 'no comment' on Interpol's red-corner notice. Watch the full video to know more..

Mar 19, 2019, 15:22 PM IST

London court issues arrest warrant against Nirav Modi

Now Nirav Modi is getting screwed in London as well for the PNB scam over Rs 13,000 crore. The Westminster, London Court has issued arrest warrant against Nirav Modi for the same. To know more, Watch complete video.

Mar 19, 2019, 11:22 AM IST

PNB scam: ED files fresh charge sheet against Nirav Modi

The Enforcement Directorate (ED) had filed the first charge sheet in this case in May last year.

Mar 11, 2019, 16:30 PM IST

UK certifies India's extradition request day after Nirav Modi tracked down to swanky London apartment

An arrest warrant against the absconding economic offender may now be a matter of weeks, indicated Indian authorities.

Mar 09, 2019, 18:12 PM IST

India awaiting UK's response, Centre says day after Nirav Modi spotted in London

The statements by ED and MEA come a day after a Britain-based newspaper claimed that the fugitive diamantaire is living in an £ 8-million apartment in London's West End. 

Mar 09, 2019, 17:19 PM IST

Absconding diamond businessman Nirav Modi tracked down in London

Nirav Modi is said to have started a new diamond business in London. 

Mar 09, 2019, 10:37 AM IST

Nirav Modi's seaside bungalow demolished using explosives

Modi's bungalow was attached by the ED following his involvement in the Punjab National Bank fraud case.

Mar 08, 2019, 12:38 PM IST

ED attaches properties worth Rs 147 crore belonging to Nirav Modi

The Enforcement Directorate (ED) on Tuesday attached properties belonging to absconding diamantaire Nirav Modi and his associate companies worth Rs 147 crore under sections of the Prevention of Money Laundering Act (PMLA).

Feb 26, 2019, 13:42 PM IST